Advanced Anti-Money Laundering Monitoring and Verification

Our screening solution helps corporates meet regulations and identify individuals and entities against a variety of watchlists.

Instant Alerts

Instant Alerts

Automated Updates

Automated Updates

Global Compliance

Global Compliance

Global Sanctions and Watchlists

Global Sanctions and Watchlists

Our Sanctions and PEP (politically exposed persons) Screening solution helps corporates meet regulations and identify individuals and entities against a variety of watchlists. We check against thousands of watchlists and also provide enhanced checks and reporting using other sources such as adverse media.

Adverse Media

Adverse Media

Bringing together and analyzing data feeds from tens of thousands of sources including news channels, media, and blogs, KYC Hub applies advanced natural language processing, machine learning, and sentiment analysis to garner relevant risk and negative news data

Ongoing Monitoring

Ongoing Monitoring

KYC Hub's comprehensive approach to satisfy CDD and KYC requirements will help you identify and address links amongst parties and generate automated reports. We integrate and enrich data from many sources to enhance reports and identify relationships.

Continuous Updates

Continuous Updates

KYC Hub's AML solution connects with hundreds of databases across the globe and automatically gets updated to give instantaneous alerts about changes in the status of any entity.

Why KYC Hub

Flexible Integration

Flexible Integration

Our developer first approach makes integration easy for clients to integrate with us. We have done extensive development on our APIs to make the two-way communication fast and reliable.


A Variety of Modes

A Variety of Modes

Choose what mode is best for your business from API integration, bulk uploads, real-time checks, dashboard integration, and mobiles apps.


All-In-One Compliance

All-In-One Compliance

Stay compliant with global sanctions and regulatory requirement by fully automating your KYC and AML checks.


Global Verification

Global Verification

Verify individuals and business entities from over 180 countries and perform all the standard checks in the regions that you operate in.


Your Own Front End

Your Own Front End

KYC Hub's SDK and Front End As A Service setup helps clients retain their seamless user interface and unified user experience while using our powerful backend.


Custom Reports

Custom Reports

Use our extensive dashboard to create alerts, run custom reports and drill down on individuals, entities, histories, and relationships.


Ways To Implement

Two-way API Integration

Our SDKs together with the two-way API integration will help clients seamlessly run the checks using our powerful backend. Rather than build and integrate hundreds of interactions, our two-way Rest API enables real-time two-way communication and simplify the development process without complex integration mechanism

Mobile and Remote Verification

Put your own brand on our app for seamless user experience, integrate our services within your app, or let us create your own app effortlessly and within no time to do remote facial checks and document verification. Our highly customizable app and SDK will help you use our advanced technology while maintaining your user experience.

Front End As A Service

With KYC Hub's one of a kind Front End As A Service, you can perform all the customer-facing KYC verification checks without your disrupting the user experience of your customers. Our service is completely plug-and-play, configurable and will seamlessly integrate with your site with almost no additional development required

Bulk Uploads via Dashboard

We understand that you might have already customer information in different formats, databases, and systems. Our bulk upload functionality will help you run checks on thousands of existing users quickly and efficiently.